REM
REM
Remgro Limited - Change to the Board of Directors
REMGRO LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1968/006415/06)
SHARE CODE: REM
ISIN: ZAE000026480
In compliance with the JSE Limited Listings Requirements, the following
information is disclosed:
Retirement of director
Mr Johannes Fredericus Mouton has retired as an independent non-executive
director from the board of Remgro Limited, effective directly after the
conclusion of the Remgro Limited Board meeting held today, 11 October 2006.
The Board wishes to thank him for his valuable contribution over the years.
Appointment of director
Mr Josua Malherbe has been appointed to the Board of Remgro Limited as a non-
executive director effective directly after the conclusion of the Remgro Limited
Board meeting held today, 11 October 2006.
Stellenbosch
11 October 2006
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 11/10/2006 03:29:26 PM Produced by the JSE SENS Department
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